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Bespokebuild Investments Ltd

Bespokebuild Investments Ltd is an active company incorporated on 23 December 2015 with the registered office located in Cardiff, South Glamorgan. Bespokebuild Investments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09927365
Private limited company
Age
9 years
Incorporated 23 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 88 days
Dated 1 June 2024 (1 year 3 months ago)
Next confirmation dated 1 June 2025
Was due on 15 June 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
4385
09927365 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 17 Jun 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1991
Director • Property Developer • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumner Investments Ltd
Thomas Mark Sumner is a mutual person.
Active
Para Distribution Ltd
Thomas Mark Sumner is a mutual person.
Active
FC Commercial Holding Ltd
Thomas Mark Sumner is a mutual person.
Active
Cori Management Ltd
Thomas Mark Sumner is a mutual person.
Active
Cori Properties Ltd
Thomas Mark Sumner is a mutual person.
Active
RDL Ltd
Thomas Mark Sumner is a mutual person.
Active
RDL Management Ltd
Thomas Mark Sumner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2K
Decreased by £5 (-0%)
Total Liabilities
-£32.86K
Decreased by £2.96K (-8%)
Net Assets
-£30.87K
Increased by £2.96K (-9%)
Debt Ratio (%)
1646%
Decreased by 143.81% (-8%)
Latest Activity
Compulsory Strike-Off Suspended
2 Days Ago on 9 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Mr Sam Todd Appointed
7 Months Ago on 24 Jan 2025
Sam Todd (PSC) Appointed
7 Months Ago on 24 Jan 2025
Thomas Mark Sumner Resigned
7 Months Ago on 24 Jan 2025
Thomas Mark Sumner (PSC) Resigned
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Submitted on 17 Jun 2025
Registered office address changed from , the Store Room Millshaw, Leeds, LS11 8EG, England to The Store Room Eccles New Road Salford M50 1AY on 5 February 2025
Submitted on 5 Feb 2025
Notification of Sam Todd as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Sam Todd as a director on 24 January 2025
Submitted on 24 Jan 2025
Cessation of Thomas Mark Sumner as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Registered office address changed from , 51 Chorley Road, Blackpool, Lancs, FY3 7XQ, England to The Store Room Eccles New Road Salford M50 1AY on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Thomas Mark Sumner as a director on 24 January 2025
Submitted on 24 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Repayment History
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